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UK Direction Ltd
UK Direction Ltd is a dormant company incorporated on 23 November 2012 with the registered office located in Shrewsbury, Shropshire. UK Direction Ltd was registered 13 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 2 months ago
Company No
08305280
Private limited company
Age
13 years
Incorporated
23 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 November 2025
(2 months ago)
Next confirmation dated
23 November 2026
Due by
7 December 2026
(9 months remaining)
Last change occurred
15 days ago
Accounts
Submitted
For period
30 May
⟶
29 May 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
29 May 2026
Due by
28 February 2027
(1 year remaining)
Learn more about UK Direction Ltd
Contact
Update Details
Address
Belmont House
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG
United Kingdom
Same address for the past
6 years
Companies in SY2 6LG
Telephone
Unreported
Email
Unreported
Website
Yourdirection.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Benedicte Jacqueline Jeanne Marie Goodwin
Director • PSC • French • Lives in France • Born in Feb 1966
Ian Kelvin Cook
Director • PSC • British • Lives in England • Born in Jun 1958
Paul Andrew Goodwin
Director • PSC • British • Lives in France • Born in Sep 1958
Benedicte Goodwin
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beechwood Cancer Care Centre
Ian Kelvin Cook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 May 2024
For period
29 Nov
⟶
29 May 2024
Traded for
18 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Decreased by £2 (-67%)
Total Liabilities
£0
Decreased by £2.91K (-100%)
Net Assets
£1
Increased by £2.91K (-100%)
Debt Ratio (%)
0%
Decreased by 97066.67% (-100%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 10 Feb 2026
Confirmation Submitted
15 Days Ago on 31 Jan 2026
Mr Ian Kelvin Cook Appointed
1 Month Ago on 12 Jan 2026
Ian Kelvin Cook (PSC) Appointed
2 Months Ago on 27 Nov 2025
Dormant Accounts Submitted
11 Months Ago on 22 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Accounting Period Extended
1 Year 5 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Nov 2023
Accounting Period Shortened
2 Years 5 Months Ago on 31 Aug 2023
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Discover UK Direction Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 29 May 2025
Submitted on 10 Feb 2026
Confirmation statement made on 23 November 2025 with updates
Submitted on 31 Jan 2026
Appointment of Mr Ian Kelvin Cook as a director on 12 January 2026
Submitted on 13 Jan 2026
Notification of Ian Kelvin Cook as a person with significant control on 27 November 2025
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 29 May 2024
Submitted on 22 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 30 Jan 2025
Previous accounting period extended from 29 November 2023 to 29 May 2024
Submitted on 29 Aug 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Nov 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 31 Aug 2023
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Repayment History
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